Compliance Officer

4 weeks ago

Manama, Manama, Bahrain Bank of Jordan Full time

Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices.

Your expertise in compliance, risk management, and regulatory matters will play a critical role in maintaining our commitment to integrity and accountability while fostering a culture of compliance within the branch. You will monitor compliance processes, conduct risk assessments, provide guidance to employees, and assist in implementing compliance programs tailored to the Bahrain regulatory landscape.

Responsibilities
  • Monitor and ensure compliance with regulatory requirements applicable to the Bank of Jordan's operations in Bahrain.
  • Develop and implement compliance policies and procedures in line with local regulations and the bank's risk appetite.
  • Conduct compliance risk assessments and audits, and prepare reports on findings.
  • Provide training and guidance to staff on compliance policies, regulatory requirements, and ethical standards.
  • Assist in the investigation and resolution of compliance issues and regulatory violations.
  • Stay informed on changes to local regulations and industry best practices that may impact banking operations.
  • Prepare regular compliance reporting for senior management and regulatory authorities as required.
  • Collaborate with internal departments, such as Risk Management and Legal, to ensure a holistic approach to compliance.
Minimum Requirements
  • Bachelor's degree in finance, law, business administration, or a related field. A master's degree or relevant certification (e.g., CAMS, CRCM) is a plus.
  • Minimum 3-5 years of experience in a compliance role within the banking or financial services industry, preferably in Bahrain.
  • Strong knowledge of Bahrain's regulatory environment and banking regulations.
  • Excellent analytical skills and attention to detail.
  • Strong communication and interpersonal skills, with the ability to work effectively with diverse teams.
  • Demonstrated ability to handle sensitive information with confidentiality and integrity.
  • Ability to work independently and manage multiple priorities in a fast-paced environment.
  • Proficient in using compliance management software and Microsoft Office applications.
  • Fluency in both Arabic and English is required.
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